Numis Corporation PLC Directors' Dealing (4471H)

TIDMNUM

RNS Number : 4471H

Numis Corporation PLC

12 March 2018

MONDAY 12 MARCH 2018

Numis Corporation Plc ("Numis")

Directors' Dealing

The Board of Numis announces that, further to the grant of share awards to employees dated 11 March 2014, following the vesting of award shares under the Numis Corporation Plc Restricted Stock Unit Plan 2008 ("RSU Plan") on 12 March 2018, Andrew Holloway, (Executive Director and Chief Financial Officer), through the mechanism of the RSU Plan, sold part of his award shares to fund tax liabilities arising from the vesting.

Andrew Holloway's deemed interest in Numis shares:-

 
 Name of      Award     Award Shares   Award       Total Numis   % of 
  Director     Shares    sold           shares      shares        Numis 
               Vested                   Acquired    now held      shares 
                                                                  in issue 
 Andrew 
  Holloway    9,668     4,544           5,124      49,739        0.05% 
 

No consideration was paid to the Company for the grant of the award and no consideration has been paid on the vesting of the awards.

The Numis shares referred to above are Numis' ordinary shares of 5p each and the total number of shares in issue is 107,727,448 (excluding shares held in treasury) with each ordinary share carrying the right to one vote.

The total number of shares held in treasury is 10,711,088 (9.94%).

The total number of voting rights in Numis is 107,727,448.

The notifications below are made in accordance with the requirements of the EU regulation on market abuse.

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

 
 1      Details of the person discharging managerial 
         responsibility / person closely associated 
-----  --------------------------------------------------------------- 
 
   a)     Name                               Andrew Holloway 
-----  ---------------------------------  ---------------------------- 
 2      Reason for the notification 
-----  --------------------------------------------------------------- 
 
   a)     Position/status                    PDMR (Executive Director- 
                                             Chief Finance Officer) 
-----  ---------------------------------  ---------------------------- 
 
   b)     Initial notification/amendment     Initial notification 
-----  ---------------------------------  ---------------------------- 
 3      Details of the issuer, emission allowance 
         market participant, auction platform, 
         auctioneer or auction monitor 
-----  --------------------------------------------------------------- 
 
   a)     Name                               Numis Corporation Plc 
-----  ---------------------------------  ---------------------------- 
 
 
 
   b)     LEI     213800AREEDZZCNBHD25 
-----  ------  ----------------------- 
 
 
 4   Details of the transaction(s): section 
      to be repeated for (i) each type of instrument; 
      (ii) each type of transaction; (iii) 
      each date; and (iv) each place where 
      transactions have been conducted 
    ------------------------------------------------- 
 
 
 
           Description of                 Numis Ordinary Shares 
           the financial instrument, 
           type of instrument 
------  -----------------------------  ------------------------------------------------ 
 
           Identification                 Ordinary share ISIN : 
 a)        code                           GB00B05M6465 
------  -----------------------------  ------------------------------------------------ 
                                              1. Vesting of ordinary 
   b)      Nature of transaction               shares under the Numis 
                                               Corporation Plc Restricted 
                                               Stock Unit Plan 2008 
                                               ("RSU Plan") 
 
 
                                               2.Sale of part of vested 
                                               award shares under the 
                                               RSU Plan to fund tax 
                                               liabilities arising 
------  -----------------------------  ------------------------------------------------ 
 
                                          Price(s)                       Volume(s) 
------  -----------------------------  -----------------------------  ----------------- 
               1 Nil                                                   1. 9,668 
  ------------------------------------------------------------------  ----------------- 
 
                                                      2 GBP3.6550 
 
                                                      Vesting price 
                                                      COB Friday 
 c)      Price(s) and volume(s)                       9 March 2018             2. 4,554 
------  -----------------------------  -----------------------------  ----------------- 
 
    Aggregated information 
 -------------------------------------------------------------------------------------- 
 
    Aggregated volume              N/A 
 -----------------------------  ------------------------------------------------------- 
 
 d)        Price                          N/A 
------  -----------------------------  ------------------------------------------------ 
 
   e)      Date of transaction            12 March 2018 
------  -----------------------------  ------------------------------------------------ 
 
   f)      Place of transaction           UK, London Stock Exchange 
------  -----------------------------  ------------------------------------------------ 
 

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) No 596/2014.

12 March 2018

Contacts

   Alex Ham and Ross Mitchinson Co-CEOs                               020 7260 1245 
   Andrew Holloway - Chief Financial Officer                               020 7260 1266 

Brunswick:

   Nick Cosgrove                                                                         020 7404 5959 

Simone Selzer 020 7404 5959

Grant Thornton UK LLP (Nominated Adviser):

Philip Secrett 20 7728 2578

Jen Clarke 020 7865 2411

   Harrison J Clarke                                                                     020 7184 4384 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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March 12, 2018 11:00 ET (15:00 GMT)